KIRK NIELSEN GROUP LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/03/2518 March 2025 Confirmation statement made on 2025-01-30 with updates

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Memorandum and Articles of Association

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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21/03/2421 March 2024 Purchase of own shares.

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21/03/2421 March 2024 Cancellation of shares. Statement of capital on 2024-02-29

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14/03/2414 March 2024 Termination of appointment of Margaret Mary Patricia Hudson as a director on 2024-02-29

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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30/03/2230 March 2022 Director's details changed for Mr Carl Nielsen on 2022-03-24

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30/03/2230 March 2022 Change of details for Mr Carl Nielsen as a person with significant control on 2022-03-24

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with updates

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01/10/211 October 2021 Memorandum and Articles of Association

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01/10/211 October 2021 Resolutions

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01/10/211 October 2021 Resolutions

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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12/10/1912 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111809120001

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27/06/1927 June 2019 16/05/19 STATEMENT OF CAPITAL GBP 200

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08/06/198 June 2019 ADOPT ARTICLES 16/05/2019

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART KIRK

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03/04/193 April 2019 DIRECTOR APPOINTED MR STUART BRADLEY KIRK

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03/04/193 April 2019 DIRECTOR APPOINTED MRS MARGARET MARY PATRICIA HUDSON

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21/03/1921 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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07/11/187 November 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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09/02/189 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111809120001

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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